AGV Group Limited announced that Ms. Michelle Yeap May Lin ("Michelle") had, on 11 September 2020 (after trading hours), tendered her resignation as the Group Financial Controller ("GFC") of the Company and its subsidiaries (the "Group") to pursue other career opportunity. Michelle reaffirmed her decision to leave after being given some time by management of the Group to reconsider her decision to resign, and the Board of Directors of the Company accepted her resignation on 17 September 2020 (after trading hours). Michelle is currently serving her notice period and her last day of employment will be 10 October 2020. The current finance manager will be designated to oversee the Group's finance and accounting function in the interim.